DOSSIERS / HOCINE BENMERAIEM
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Sole trader dossier

HOCINE BENMERAIEM

FRANCE · SOLE TRADER · INCORPORATED 2018-09-12
KYBE ID: FR-842045395 · 842045395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOCINE BENMERAIEM
fr_inpi
842045395
fr_inpi
dissolved
fr_inpi
2018-09-12
fr_inpi
2020-12-31
fr_inpi
26 ALL EMILE ZOLA, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDEELKARIM EL KATTOUFIdissolvedABDELKADER ZOURGANIdissolvedBAFFIN LIVRAISONSdissolvedCATHERINE RACLINdissolvedCHARLES GOUNOdissolvedCSK DELIVERYdissolvedCynthia BoulonactiveDINAH ESTHER DINAHactiveDjibril DrameactiveELISE JULIETTE MAUD PIERRATdissolvedEl-Mihdhoir MOHAMED ALIactiveEmmanuel Edgar Aicard ZENGOMONA TARRYactiveESMAT MASOUDdissolvedEVO FORMAactiveFLORENCE AUDREY FIGAROdissolvedFRANCOISE LE TALLECdissolvedHTM BRICOdissolvedISABELLE MBAZOH MEKEdissolvedJARMAQ SERVICESdissolvedJEAN MONNELdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off